Emperial Americas, Inc.

Archived Record Hollywood, FL

Emperial Americas, Inc. Overview

Emperial Americas, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, November 16, 2004 , according to public records filed with Nevada Secretary of State.

Name
Christopher Lombardi 2 ~ Background Report ~	President Director
Janis Dawn Okerlund 1 ~ Background Report ~	President Director Secretary
Frederick Antonelli 1 ~ Background Report ~	President Director
Alonzo Pierce 1 ~ Background Report ~	President CEO Treasurer Secretary Director Director
Daniel James Duffy 4 ~ Background Report ~	Treasurer Director
Todd Waggoner ~ Background Report ~	Treasurer
Kevin Monahan ~ Background Report ~	Treasurer Director
Dennis R. Duffy 4 ~ Background Report ~	Director
Norman J. Francis 2 ~ Background Report ~	Director
Karl G. Bach 1 ~ Background Report ~	Director Secretary
Joel Contreras ~ Background Report ~	Director
Bruce Klein ~ Background Report ~	Director Secretary COO

Other Companies for Emperial Americas, Inc.

Emperial Americas, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Florida Claims Consultants, LLC	Inactive	2004	2	Manager

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P07000065237
Date Filed:	Friday, June 1, 2007

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P10000023933
Date Filed:	Wednesday, March 17, 2010

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	801062630
Date Filed:	Friday, December 12, 2008

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Default
State:	Nevada
State ID:	C30858-2004
Date Filed:	Tuesday, November 16, 2004
Date Expired:	Tuesday, December 1, 2015

Corporate Notes

Date	Type	Note
11/16/2004	Articles of Incorporation
2/14/2005	Initial List
1/25/2006	Annual List
2/20/2007	Annual List
7/26/2007	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00
5/14/2008	Amendment	Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 320,000.00
6/23/2008	Annual List	07/08
6/25/2008	Amendment
6/25/2008	Miscellaneous
9/10/2008	Annual List
11/21/2008	Amendment	Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 320,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
11/21/2008	Designation
1/4/2010	Designation
2/12/2010	Annual List
1/24/2011	Stock Split	Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00
1/28/2011	Annual List
4/26/2011	Stock Split	Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00
1/17/2012	Annual List
1/17/2012	Registered Agent Change
1/23/2012	Amendment
11/15/2013	Annual List
11/22/2013	Annual List	2013/2014
12/9/2013	Designation	SERIES E PREFERRED
12/9/2013	Registered Agent Change
1/9/2014	Correction
3/25/2014	Amendment	Previous Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,020,000.00
11/26/2014	Annual List

Previous Trademarks for Emperial Americas, Inc.

Distinguido Tequila Añejo 100% De Agave

Serial Number: 78309243

Drawing Code: 3000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Emperial Americas, Inc.

Archived Record Hollywood, FL